Name: TREASURE FOUNTAIN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE FOUNTAIN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TREASURE FOUNTAIN INTERNATIONAL LIMITED is connected to MOSSFON SUBSCRIBERS LTD., XIE SULI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE FOUNTAIN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TREASURE FOUNTAIN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREASURE FOUNTAIN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TREASURE FOUNTAIN INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TREASURE FOUNTAIN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL